POOLE QUAY RESIDENTS COMPANY LIMITED
Overview
| Company Name | POOLE QUAY RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04166448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POOLE QUAY RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POOLE QUAY RESIDENTS COMPANY LIMITED located?
| Registered Office Address | C/O Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POOLE QUAY RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POOLE QUAY RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for POOLE QUAY RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Victoria Gooch as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Director's details changed for Bernadette Priscilla Tai Tenquee on Aug 08, 2025 | 2 pages | CH01 | ||
Termination of appointment of Nicholas Alan Dymott as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with updates | 7 pages | CS01 | ||
Appointment of Ms Victoria Gooch as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with updates | 7 pages | CS01 | ||
Director's details changed for Nicholas Alan Dymott on Feb 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Bernadette Priscilla Tai Tenquee on Feb 21, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jul 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Jwt (South) Limited as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Alexander Jonathan George Tivnan as a director on Apr 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Keith Brackenbury as a director on Apr 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 & 3 Seamoor Road Westbourne Bournemouth Dorset BH4 9AA to C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Jan 14, 2020 | 1 pages | AD01 | ||
Termination of appointment of Alexander Jonathan George Tivnan as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Haydn Charles Williams as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Who are the officers of POOLE QUAY RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| BROOKES, Grahame Leslie | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | Ch/Engineer Ex Company Owner (Now Semi Retired) | 209110760001 | ||||||||
| TAI TENQUEE, Bernadette Priscilla | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | P/A | 88888270002 | ||||||||
| TIVNAN, Alexander Jonathan George | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | Property Developer And Landlord | 106966950001 | ||||||||
| STILES, Barry Graham | Secretary | 6 Nightingale Close WR9 7HB Droitwich Worcestershire | British | 10928720002 | ||||||||||
| TOWNSEND, Timothy James | Secretary | 25 Portchester Road BH8 8JJ Bournemouth Flat 1 Dorset | British | Surveyor | 137058210001 | |||||||||
| JWT (SOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 162579410002 | ||||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol | 41956110001 | |||||||||||
| TOWNSENDS (BOURNEMOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 158577930001 | ||||||||||
| BRACKENBURY, Keith | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | Retired | 232753370001 | ||||||||
| BROWN, Kevin | Director | Appt 14 Port St James 15 The Quay BH15 1HS Poole Dorset | British | Dentist | 87755490001 | |||||||||
| CARPINELLI, Peter Anthony | Director | 1 Lutyens Gate Broome Manor Old Town SN3 1SF Swindon Wiltshire | England | British | Managing Director | 249056700001 | ||||||||
| DAWSON, Allan | Director | 53 Napier Road Hamworthy BH15 4LY Poole Dorset | British | Hm Forces | 87755530001 | |||||||||
| DYMOTT, Nicholas Alan | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | General Builder | 87755600001 | ||||||||
| GOOCH, Victoria | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | Web Content Manager | 312030740001 | ||||||||
| HEATH, Alan James | Director | First Floor 1-3 Seamoor Road Westbourne BH4 9AA Bournemouth Hamilton Townsend Dorset | England Uk | British | Post Office | 170738160001 | ||||||||
| JACOBS, Dawn Caroline | Director | 56 The West Hundreds Elvetham Heath GU51 1ER Fleet Hampshire | United Kingdom | British | Banker | 98157490001 | ||||||||
| LEE, Richard John | Director | 5 Port St James 15 The Quay BH15 1HS Poole Dorset | United Kingdom | British | Engineer | 103635770001 | ||||||||
| PATERSON, Margaret Manta | Director | Taverner Close BH15 1UP Poole 55 Dorset | England | British | Operations Manager | 136564920001 | ||||||||
| PENNY, David | Director | Apartment 6 Port Street James 15 The Quay BH15 1HS Poole Dorset | British | Retired | 93373550001 | |||||||||
| TIVNAN, Alexander Jonathan George | Director | Flat 19 Port St James 15 The Quay BH15 1HS Poole Dorset | United Kingdom | British | Property Developer | 106966950001 | ||||||||
| WILLIAMS, Haydn Charles | Director | 1 & 3 Seamoor Road Westbourne BH4 9AA Bournemouth Dorset | England | British | Company Director | 161375850001 | ||||||||
| WILLIAMS, Haydn Charles | Director | The Quay BH15 1HS Poole Flat 16 Portst James 15 Dorset | England | British | Director | 161375850001 | ||||||||
| WILLIAMS, Haydn Charles | Director | The Quay BH15 1HS Poole Flat 16 Portst James 15 Dorset | England | British | Roofing Contractor | 161375850001 | ||||||||
| BART MANAGEMENT LIMITED | Director | Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon | 44093380001 |
What are the latest statements on persons with significant control for POOLE QUAY RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0